Search for: "Traditional Bank, Inc." Results 141 - 160 of 888
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10 Nov 2023, 6:00 am by Michelle
[So] the whole point of open banking and finance is opening that up to the wider ecosystem. [read post]
30 Aug 2020, 1:22 pm by New York Civil Law
The decision is helpful because the Court analyzes important General Business Law sec. 349 precedent -- e.g., Oswego Laborers' Local 214 Pension Fund v Marine Midland Bank, Gaidon v Guardian Life Ins. [read post]
20 Oct 2011, 8:23 am by William McGrath
" The Commission further alleged that the materials were misleading in that they "suggested that Citigroup was acting in the traditional role of an arranging bank," instead of disclosing its actual role and short position. [read post]
7 Sep 2020, 7:11 am by New York Civil Law
The decision is helpful because the Court analyzes important General Business Law sec. 349 precedent -- e.g., Oswego Laborers' Local 214 Pension Fund v Marine Midland Bank, Gaidon v Guardian Life Ins. [read post]
1 Jun 2010, 8:08 am by Anthony Lake
Most of its customers did not have access to traditional banking, credit or loans. [read post]
3 Apr 2017, 2:22 pm by Lawrence B. Ebert
” Regal Knitwear Co. v.NLRB, 324 U.S. 9, 13 (1945) (citing Chase Nat’l Bank v.City of Norwalk, 291 U.S. 431, 436–37 (1934), and otherdecisions). [read post]
17 Jan 2023, 11:03 am by Paul King Jr
  The Board’s decision in Thryv, Inc. is only one recent—but significant—example of this initiative operating in full swing. [read post]
19 Apr 2012, 10:12 am
According to Resnick, Short Sales now are now more common in South Florida than bank REOs. [read post]
4 Feb 2014, 1:25 pm by Adam Weinstein
  The territory has $16.2 billion of debt as of June 30, according to the Government Development Bank for Puerto Rico. [read post]
15 Apr 2014, 2:34 pm by Lorene Park
It was also denied as to the claim that it violated a state personnel records law by refusing to produce all of the employee’s medical and other records (Brown v Bank of America, NA). [read post]
27 Dec 2012, 1:25 pm by Craig Hoffman
  In August, Square and Starbucks announced a partnership that involved Square providing traditional merchant processing services to Starbucks, Starbucks investing in Square, and Starbucks accepting payments using the Square Wallet. [read post]
15 Nov 2009, 7:42 pm by Kevin Funnell
They would have been a formidable force in traditional consumer banking. [read post]
3 Jun 2012, 7:42 am by John Steele
Or that enforces a simple contract with a bank, to supply the credit for a coffee shop. [read post]
26 Dec 2017, 5:00 am by John Jascob
” Citigroup, Inc. shareholders had alleged that the bank’s officers and its board failed to conduct oversight with respect to anti-money laundering violations, fraud at a subsidiary bank, foreign exchange (FX) benchmark manipulation, and unlawful credit card practices. [read post]
2 Oct 2019, 12:12 pm
” One of their aims is to preserve and stimulate particular forms of traditional manufacturing products. [read post]